Crewsure Insurance Services started in year 2014 as Private Limited Company with registration number 09325907. The Crewsure Insurance Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 2 St. James's Street. Postal code: SW1A 1EF.
The firm has 2 directors, namely Giles W., Robert J.. Of them, Robert J. has been with the company the longest, being appointed on 25 November 2014 and Giles W. has been with the company for the least time - from 18 July 2016. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2 St. James's Street |
| Town | London |
| Post code | SW1A 1EF |
| Country of origin | United Kingdom |
| Registration Number | 09325907 |
| Date of Incorporation | Tue, 25th Nov 2014 |
| Industry | Non-life insurance |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 18 July 2016
Position: Director
Appointed: 25 November 2014
The register of PSCs who own or have control over the company is made up of 5 names. As we discovered, there is Hilmark Limited from Craigavon, Northern Ireland. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Robert E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Conyers Trust Company (Bermuda) Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Hilmark Limited
19 Church Road, Portadown, Craigavon, BT63 5HT, Northern Ireland
| Legal authority | Northern Ireland |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni039845 |
| Notified on | 14 May 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Robert E.
| Notified on | 6 April 2016 |
| Ceased on | 14 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Conyers Trust Company (Bermuda) Limited
Richmond House 12 Par-La-Ville Road, Hamilton, Bermuda
| Legal authority | Bermuda |
| Legal form | Limited Company |
| Country registered | Bermuda |
| Place registered | Government Of Bermuda |
| Registration number | 11413 |
| Notified on | 6 September 2016 |
| Ceased on | 6 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert J.
| Notified on | 6 April 2016 |
| Ceased on | 6 September 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 25-50% voting rights 25-50% shares |
Giles W.
| Notified on | 22 August 2016 |
| Ceased on | 6 September 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | -89 259 | 172 981 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 3 600 | 186 538 | 347 804 | 449 871 | 397 292 | 463 212 | 598 581 | 556 845 |
| Net Assets Liabilities | 172 981 | 334 679 | 429 022 | 384 261 | 402 608 | 516 391 | 510 785 | |
| Cash Bank On Hand | 304 479 | 474 875 | 492 576 | |||||
| Debtors | 3 600 | 74 461 | 158 733 | 123 706 | 64 269 | |||
| Property Plant Equipment | 2 428 | 1 214 | ||||||
| Cash Bank In Hand | 112 077 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -89 259 | 172 981 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 26 | ||||||
| Profit Loss Account Reserve | -89 260 | -165 621 | ||||||
| Shareholder Funds | -89 259 | 172 981 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 2 | |||
| Creditors | 13 557 | 13 125 | 20 849 | 13 031 | 50 000 | 44 627 | 38 469 | |
| Fixed Assets | 2 428 | |||||||
| Net Current Assets Liabilities | -89 259 | 172 981 | 334 679 | 429 022 | 384 261 | 450 180 | 559 804 | 549 254 |
| Total Assets Less Current Liabilities | -89 259 | 172 981 | 334 679 | 384 261 | 452 608 | 561 018 | 549 254 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 214 | 2 428 | 3 642 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 214 | 1 214 | ||||||
| Property Plant Equipment Gross Cost | 3 642 | 3 642 | ||||||
| Creditors Due Within One Year | 92 859 | 13 557 | ||||||
| Number Shares Allotted | 1 | 26 | ||||||
| Par Value Share | 1 | 0 | ||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Share Premium Account | 338 576 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 9th Aug 2023 filed on: 16th, August 2023 |
confirmation statement | Free Download (3 pages) |
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